Company number 07490613
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address UNIT 2 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AQ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from Charmans Oast Squerryes Estate Westerham Nr Sevenoaks Kent TN16 1QP to Unit 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 1 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of ONWAVE UK LIMITED are www.onwaveuk.co.uk, and www.onwave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Tonbridge Rail Station is 7.9 miles; to Meopham Rail Station is 7.9 miles; to Chatham Rail Station is 9.1 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onwave Uk Limited is a Private Limited Company.
The company registration number is 07490613. Onwave Uk Limited has been working since 12 January 2011.
The present status of the company is Active. The registered address of Onwave Uk Limited is Unit 2 Kings Hill Avenue Kings Hill West Malling Kent England Me19 4aq. . PHELAN, Alan is a Secretary of the company. LADBROOK, Stuart is a Director of the company. MCKEAGUE, Sean is a Director of the company. PHELAN, Alan is a Director of the company. Secretary RYAN, Kevin has been resigned. Director BRENNAN, Sean Og has been resigned. Director JEFFREY, Alasdair has been resigned. Director LADBROOK, Stuart has been resigned. Director RYAN, Kevin has been resigned. The company operates in "Satellite telecommunications activities".
Current Directors
Resigned Directors
Secretary
RYAN, Kevin
Resigned: 15 September 2011
Appointed Date: 12 January 2011
Director
BRENNAN, Sean Og
Resigned: 24 April 2012
Appointed Date: 12 January 2011
53 years old
Director
JEFFREY, Alasdair
Resigned: 10 September 2013
Appointed Date: 09 July 2012
60 years old
Director
LADBROOK, Stuart
Resigned: 17 October 2012
Appointed Date: 15 September 2011
53 years old
Director
RYAN, Kevin
Resigned: 15 September 2011
Appointed Date: 12 January 2011
54 years old
Persons With Significant Control
Nucleus Vp Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ONWAVE UK LIMITED Events
01 Mar 2017
Accounts for a small company made up to 30 June 2016
01 Mar 2017
Registered office address changed from Charmans Oast Squerryes Estate Westerham Nr Sevenoaks Kent TN16 1QP to Unit 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 1 March 2017
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 May 2016
Appointment of Mr Stuart Ladbrook as a director on 11 May 2016
21 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 28 more events
01 Jun 2011
Company name changed onwave LTD\certificate issued on 01/06/11
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RES15 ‐
Change company name resolution on 2011-05-25
01 Jun 2011
Change of name notice
24 May 2011
Company name changed satellite broadband and telecommunications LIMITED\certificate issued on 24/05/11
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RES15 ‐
Change company name resolution on 2011-05-18
24 May 2011
Change of name notice
12 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted